I am a compliance leader with years of experience in the crypto industry. I currently lead the global compliance strategic initiatives, where I drive the development and implementation of compliance policies, procedures, and best practices across the organization. I am a Certified Anti-Money Laundering Specialist (CAMLS) credential from ACAMS. I also completed the Oxford Blockchain Strategy Programme from the Saïd Business School, University of Oxford. I have a strong background in legal writing, research, and analysis, as well as a deep understanding of the regulatory and compliance challenges and opportunities in the crypto space. I have previously worked as the Head of Compliance at Binance Australia, and as a Compliance Manager at Crypto.com, where I managed the compliance operations, risk assessments, and audits for the respective markets. I have also developed and delivered compliance training and education programs for internal and external stakeholders. I am passionate about promoting compliance as a strategic advantage and a source of innovation and value creation for the crypto industry.
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Global Compliance Strategic InitiativesBinance Dec 2022 - Sep 2024 -
Head Of ComplianceBinance Australia 2021 - Dec 2022 -
Compliance ManagerCrypto.Com 2020 - 2021 -
Legal Counsel / Regulatory Compliance OfficerCoinjar 2018 - 2020Melbourne, Australia -
AssociateHerbert Smith Freehills 2017 - 2018 -
LawyerNevett Ford Lawyers Melbourne 2014 - 2016
Chloe Chen Skills
Chloe Chen Education Details
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Juris Doctor -
Leo Cussen Institute Of LawPlt -
International Business And Investment Law
Frequently Asked Questions about Chloe Chen
What is Chloe Chen's role at the current company?
Chloe Chen's current role is Blockchain | Crypto | Global Travel Rule (GTR) | Compliance | Fintech | Keynote Speaker.
What schools did Chloe Chen attend?
Chloe Chen attended Bond University, Leo Cussen Institute Of Law, University Of Amsterdam, Xiamen University.
What skills is Chloe Chen known for?
Chloe Chen has skills like Legal Research Skills, Legal Writing, Legal Translation, Legal Advice, Admitted Chinese Lawyer, Legal Assistance, Conveyancing, Corporate Law, Legal Research, Policy, Property Law, Courts.
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2rba.gov.au, rba.gov
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Chloe Chen
Greater Melbourne Area -
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